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NORMAN 95 UK LIMITED

Company number 04785495

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Aug 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
18 May 2010 GAZ1 First Gazette notice for compulsory strike-off
05 Nov 2009 DISS16(SOAS) Compulsory strike-off action has been suspended
29 Sep 2009 GAZ1 First Gazette notice for compulsory strike-off
15 Oct 2008 AA Full accounts made up to 31 December 2007
11 Aug 2008 288b Appointment Terminated Director sebastiano caraccia
30 Jul 2008 363a Return made up to 03/06/08; full list of members
06 May 2008 288b Appointment Terminated Director federico faravelli
27 Feb 2008 288b Appointment Terminated Secretary cr secretaries LIMITED
19 Jun 2007 363a Return made up to 03/06/07; full list of members
15 Jun 2007 88(2)R Ad 05/04/07--------- £ si 1450@100=145000 £ ic 30000/175000
15 Jun 2007 288a New director appointed
15 Jun 2007 123 Nc inc already adjusted 05/04/07
15 Jun 2007 288a New director appointed
15 Jun 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re allot share 05/04/07
15 Jun 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jun 2007 AA Total exemption full accounts made up to 31 December 2006
05 Jan 2007 AA Total exemption small company accounts made up to 31 December 2005
22 Jun 2006 363a Return made up to 03/06/06; full list of members
03 Apr 2006 287 Registered office changed on 03/04/06 from: first floor 41 chalton street london NW1 1JD
06 Feb 2006 CERTNM Company name changed tiepolo real estate management l imited\certificate issued on 06/02/06
01 Feb 2006 AA Total exemption small company accounts made up to 31 December 2004
26 Jan 2006 395 Particulars of mortgage/charge
18 Oct 2005 244 Delivery ext'd 3 mth 31/12/04